The FAQ explains who may qualify for an AML/BSA whistleblower award, how the...
https://touch-wiki.win/index.php/Do_Non-U.S._Citizens_Qualify_for_the_AML_Whistleblower_Program%3F
The FAQ explains who may qualify for an AML/BSA whistleblower award, how the 10% to 30% range works, and why sanctions must exceed $1 million